A & A JOINERY AND WOODWORKING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3EX
Company number 03985528
Status In Administration
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Registered office address changed from C/O Hamiltons Accountants Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 20 December 2016. The most likely internet sites of A & A JOINERY AND WOODWORKING LIMITED are www.aajoineryandwoodworking.co.uk, and www.a-a-joinery-and-woodworking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Joinery and Woodworking Limited is a Private Limited Company. The company registration number is 03985528. A A Joinery and Woodworking Limited has been working since 04 May 2000. The present status of the company is In Administration. The registered address of A A Joinery and Woodworking Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . HOWICK, David Roy is a Director of the company. Secretary SHINTON, June Ann has been resigned. Secretary TAFT, Ian Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOSSAGE, Philip Desmond has been resigned. Director LINNELL, John Philip has been resigned. Director RUTTER, James Edward has been resigned. Director SHINTON, Anthony Frederick has been resigned. Director SHINTON, June Ann has been resigned. Director WINWOOD, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of assembled parquet floors".


Current Directors

Director
HOWICK, David Roy
Appointed Date: 05 November 2016
72 years old

Resigned Directors

Secretary
SHINTON, June Ann
Resigned: 14 January 2016
Appointed Date: 04 May 2000
Secretary
TAFT, Ian Christopher
Resigned: 24 August 2016
Appointed Date: 14 January 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000
Director
GOSSAGE, Philip Desmond
Resigned: 31 May 2013
Appointed Date: 01 June 2012
68 years old
Director
LINNELL, John Philip
Resigned: 05 November 2016
Appointed Date: 14 January 2016
67 years old
Director
RUTTER, James Edward
Resigned: 03 January 2005
Appointed Date: 01 June 2004
72 years old
Director
SHINTON, Anthony Frederick
Resigned: 14 January 2016
Appointed Date: 04 May 2000
75 years old
Director
SHINTON, June Ann
Resigned: 14 January 2016
Appointed Date: 04 May 2000
76 years old
Director
WINWOOD, Andrew
Resigned: 16 January 2016
Appointed Date: 04 May 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000

Persons With Significant Control

Chainbridge Spv2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & A JOINERY AND WOODWORKING LIMITED Events

14 Feb 2017
Notice of deemed approval of proposals
31 Jan 2017
Statement of administrator's proposal
20 Dec 2016
Registered office address changed from C/O Hamiltons Accountants Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 20 December 2016
15 Dec 2016
Appointment of an administrator
17 Nov 2016
Appointment of Mr David Roy Howick as a director on 5 November 2016
...
... and 63 more events
15 May 2000
New secretary appointed
15 May 2000
New director appointed
15 May 2000
New director appointed
11 May 2000
Registered office changed on 11/05/00 from: 4 halesowen street rowley regis west midlands B65 0HG
04 May 2000
Incorporation

A & A JOINERY AND WOODWORKING LIMITED Charges

5 July 2016
Charge code 0398 5528 0006
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
14 January 2016
Charge code 0398 5528 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
14 January 2016
Charge code 0398 5528 0004
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Davensham Asset Finance Limited
Description: Contains fixed charge…
8 March 2012
All assets debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2012
Chattel mortgage
Delivered: 13 March 2012
Status: Satisfied on 16 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The charged assets being:. Scm , s/no: AA1/013479. Weinig…
25 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 20 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

A & A JET COMPANY LIMITED A & A JEWELLERY LIMITED A & A KELLY LTD. A & A KITCHENS AND BATHROOMS LTD A & A L GELDER & SON LIMITED A & A LAMB LIMITED A & A LAMBROU LIMITED